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AL REHMAT TRUST

Sanctioned entity
TypeOrganization[sources]
NameAL REHMAT TRUST · AL-RAHMAT TRUST · AL-REHMAN TRUST · AR-RAHMAN TRUST · UR-RAHMAN TRUST · 1 more...[sources]
Other nameAL REHMAT TRUST · AL-RAHMAT TRUST · AL-REHMAN TRUST · AR-RAHMAN TRUST · UR-RAHMAN TRUST · 1 more...[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Unique Entity IDD83LPKGCU7T3 · DZB6JPC3YLU4 · GHBQBMF2YHJ1 · M41QZ6Q6A4J5 · R1JNRTGF4F79 · 1 more...[sources]
Statusnot available[sources]
Address537/1-Z DEFENSE HOUSING AREA (DHA), LAHORE, PAK · 537/1-Z Defense Housing Area (DHA), Lahore · Balakot, Besyan Chouk · Karachi · Nelam Road, Bandi Chehza, Muzaffarabad · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,273

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,150

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,349

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: NK-TyuiSfQ6xc9wLtp2ULmjyH · usgsa-s4mr3rc1x · usgsa-s4mr3rc20 · usgsa-s4mr3rc21 · usgsa-s4mr3rc1y · usgsa-s4mr3rc1z · usgsa-s4mr3rc1t · NK-BMgkghTKdRVTczwysFGHbq · ofac-12294

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting